1. Call to Order/Pledge of Allegiance/Invocation
2. Agenda Changes
a.
3. Adoption of Agenda
a.
4. Citizen Participation
a.
5. Review/Approval of Minutes:
a. June 3, 2015 Commission Session Minutes
6. Additions to the Agenda
a.
7. Scheduled Business
a. 9:15 a.m. Public Hearing ~ 1st Reading
Ordinance No. 2015-03: An Ordinance Changing The Zone Of Tax Lot 100 In Township
10 South, Range 39 East, Section 29, Tax Lot 100 From Primary Forest To Timber
Grazing
b. 9:30 a.m. Baker County Road Dept. ~ Roadmaster Jeff Smith
Order No. 2015-124: Petition for the Vacation of a Portion of Robinette Road,
Baker County, Oregon POSTPONED TO JULY 1, 2015
c. 9:45 a.m. Contract Review Board
1. Professional Services Agreement with Pat Heriza for Mediation Services
2. Professional Services Agreement with Heather Wood for Mediation Services
3. Public Transit Division STF Agreement #30542
4. 2015-17 IGA #147781 for the Financing of Community Addictions and Mental Health Services
5. MOU with City of Baker City for Fire Division Services
d. 10:00 a.m. Administrative Services Department Update ~ Christena Cook
Budget Approval
1. Resolution No. 2015-1006: Ad Valorem Tax
2. Resolution No. 2015-1007: Budget Appropriations
e. 10:15 a.m. Baker County Classification Approval
1. Baker Heritage Museum Assistant
2. Natural Resource Coordinator
f. 10:40 a.m. Public Notice Requirements ~ Matt Shirtcliff
g. 10:50 a.m. Powder Basin Watershed Request for In-Kind Support
h. 11:00 a.m. Executive Session per ORS 192.660 (2)(e): To conduct deliberations with
persons designated by the governing body to negotiate real property
transactions
i. 11:15 a.m. Owner’s Sale Agreement and Earnest Money Receipt
8. Documents to be Signed
a. Eastern Oregon HUB Bylaws
b. Order No. 2015-125: Re-appointing members to the Early Learning Regional Council
c. Order No. 2015-126: Designating a Paper of Record
d. Tax Refund Resolution No. 98-01
e. Resolution No. 2015-1005: 2014-15 Transfer of Funds Within the County Clerk Records Fund
f. Emergency Operation Plan, Re-Promulgation Letter
g. Resolution No. 2015-1008: Transfer within the Fair Board Fund
9. Ratification of Documents
a.
10. Other Business
a. Commissioner Update: Andy Rieber Billing
b. Comparison of Calendar
11. Adjourn
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